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including in New York, New York and the United States Virgin Islands. He is currently a citizen of the United States and a resident of New York and the U.S. Virgin Islands. 5. At all times material to this cause of action Defendant Jeffrey Epstein was an adult male born in 1953. 6. At all times material to this cau
ture. 63. Additionally, Defendant Epstein's New York mansion, located at 9 East 71st street, New York, New York, and his private island located in the United States Virgin Islands, were used as means and instruments of Defendants' tortious and criminal offenses and, as such, are subject to forfeiture. 64. As a direct and pro
LP 333 Main Street A 4 Alex Boies Boies Schiller & Flexner LLP 575 Lexington Ave., 7'1' Fl. New York, New York 10022 T: E: Sigrid McCawley Meredith Schultz Boies Schiller & Flexner LLP 401 East Las Olas Blvd., Ste. 1200 Foil . a - 4.1 01 T: E: E: Pro ac we t° se i e 20 EFTA00304732 Case 1:17-
including in New York, New York and the United States Virgin Islands. He is currently a citizen of the United States and a resident of New York and the U.S. Virgin Islands. 5. At all times material to this cause of action Defendant Jeffrey Epstein was an adult male born in 1953. 6. At all times material to this cau
ture. 63. Additionally, Defendant Epstein's New York mansion, located at 9 East 71st street, New York, New York, and his private island located in the United States Virgin Islands, were used as means and instruments of Defendants' tortious and criminal offenses and, as such, are subject to forfeiture. 64. As a direct and pro
S, SCHILLER & FLEXNER LLP By: /s/ David Boies David Boies Boies Schiller & Flexner LLP Alex Boies Boies Schiller & Flexner LLP Sigrid McCawley Meredith Schultz Boies Schiller & Flexner LLP E: Pro Hoc Vice to be filed 20 EFTA00285442 Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 21 of 21 Bradley J.
ombination of these and similar tactics. Following the Defendants' recruitment and procurement of the young females to join Epstein in New York and the U.S. Virgin Islands, the Defendants used fraudulent promises, coercion, and threats of coercion in order to entice and coerce the females into sex and, once sexual act
/s/ Bradley J. Edwards Bradley J. Edwards PRO HAC VICE BOLES, SCHILLER & FLEXNER LLP David Boies Boles Schiller & Flexner LLP Sigrid McCawley Meredith Schultz Boles Schiller & Flexner LLP PRO HAC VICE Paul G Cassell S.J. Quinney College of Law at the University of Utah PRO HAC VICE This daytime busines
ombination of these and similar tactics. Following the Defendants' recruitment and procurement of the young females to join Epstein in New York and the U.S. Virgin Islands, the Defendants used fraudulent 6 promises, coercion, and threats of coercion in order to entice yeungand coerce the females into sex and, once se
ards Bradley J. Edwards BOIES, SCHILLER & FLEXNER LLPB.5 David Boies_ David Boies- Alex Boies Boics Schiller & Flcxncr LLP 575 Sigrid McCawley Meredith Schultz HAC VICE-te-befiled Paul G Cassell S.J. Quinney College of Law at the University of Utah EFTA00616002 Case 1:17-cv-00616-JGK Document 45 Filed
it starts by explicitly asking victim counsel to praise and applaud the actions of the AG to the press, ends with an offer of a free vacation in the U.S. Virgin Islands, and in between quickly notes that the state's action will not in fact direct proceeds to victims and offers to exert state pressure on private sett
in Boyle , Nathan Goldber Brad Edwards , Diane Aldrich Robert Glassman Sigrid McCawley EFTA00074243 Jennifer Freeman I>, "Jason P. Amala" >, Meredith Schultz "James R. Marsh" "Robert Y. Lewis" "Michael T. Pfau" Subject: RE: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims Dear Justi
ombination of these and similar tactics. Following the Defendants' recruitment and procurement of the young females to join Epstein in New York and the U.S. Virgin Islands, the Defendants used fraudulent 6 promises, coercion, and threats of coercion in order to entice yettegand coerce the females into sex and, once s
Bradley J. Edwards Bradley J. Edwards BOLES, SCHILLER & FLEXNER LLPPry4 David Boies_ David Boies- Boies Schiller & Flexner LLP Sigrid McCawley Meredith Schultz Boies Schiller & Flexner LLP Paul C Cassell • Quinney College of Law at the University of Utah EFTA00296309 Case 1:17-cv-00616-JGK Document 45
ly served this Declaration of Laura A. Menninger in Support of Defendant’s Motion for Summary Judgment via ECF on the following: Sigrid S. McCawley Meredith Schultz BOIES, SCHILLER & FLEXNER, LLP 401 East Las Olas Boulevard, Ste. 1200 Ft. Lauderdale, FL 33301 [email protected] [email protected] Bradley J. E
Page: HOUSE_OVERSIGHT_014658 →GE BREAK --- Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 5 of 9 6/14/2016 Mexico and Little Saint James, a private 70- acre atoil in the US Virgin Islands. am be =. OM ae 4 qo, A new life: Virgina, naw a mother-of-three, in Australia Virginia says: ‘Ghislaine said | was to start immediately and that
Page: HOUSE_OVERSIGHT_014663 →A. Menninger in Support of Defendant's Response in Opposition to Plaintiff's Omnibus Motion in Limine via ECF on the following: Sigrid S. McCawley Meredith Schultz BOIES, SCHILLER & FLEXNER, LLP 401 East Las Olas Boulevard, Ste. 1200 Ft. Lauderdale, FL 33301 [email protected] [email protected] Bradley J.
Page: HOUSE_OVERSIGHT_014801 →rk mansion in spring 2001, she said, when she was 17. The third and last occasion was at an orgy involving nine girls on Epstein's private island in the U.S. Virgin Islands, her statement said. "| was around 18 at the time. Epstein, Andy, approximately eight other young girls, and | had sex together." The other girls,
Page: HOUSE_OVERSIGHT_014825 →Unsealing Docket Entries 143, 173, and 199 and to Unsealing Docket Entries 164 and 230 at This Time. via ECF on the following: Sigrid S. McCawley Meredith Schultz BOLES, SCHILLER & FLEXNER, LLP 401 East Las Olas Boulevard, Ste. 1200 Ft. Lauderdale, FL 33301 [email protected] [email protected] Bradley
Page: EFTA00022962 →ported statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands, that investigations surrounding the alleged conduct of Mr. Epstein survive his death. It is unclear who are witnesses or targets of any investigati
Page: EFTA00022968 →Entities connected to both U.S. Virgin Islands and Meredith Schultz

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Donald Trump
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Sarah Ferguson
PERSON
Marc Rich
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSONU.S. Virgin
LOCATION